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IMMUNODIAGNOSTIC SYSTEMS HOLDINGS LIMITED

Company number 05146193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2008 88(2) Ad 02/07/08-15/07/08\gbp si 45859@0.02=917.18\gbp ic 479453/480370.18\
01 Oct 2008 AA Group of companies' accounts made up to 31 March 2008
04 Aug 2008 288a Director appointed christopher ian cookson
30 Jul 2008 363s Return made up to 04/06/08; bulk list available separately
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Mar 2008 SA Statement of affairs
18 Mar 2008 88(2) Ad 31/08/07\gbp si 2839719@0.02=56794.38\gbp ic 366893/423687.38\
01 Nov 2007 AA Group of companies' accounts made up to 31 March 2007
05 Oct 2007 88(2)R Ad 31/08/07--------- £ si 5000000@.02=100000 £ ic 266893/366893
18 Sep 2007 288a New director appointed
10 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Sep 2007 123 £ nc 1000000/1500000 28/08/07
23 Aug 2007 363s Return made up to 04/06/07; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2007 395 Particulars of mortgage/charge
07 Aug 2007 288a New director appointed
20 Apr 2007 288a New director appointed
08 Feb 2007 288a New director appointed
01 Nov 2006 AA Group of companies' accounts made up to 31 March 2006
04 Oct 2006 363s Return made up to 04/06/06; bulk list available separately
  • 363(288) ‐ Director's particulars changed
30 May 2006 288b Director resigned
14 Nov 2005 288a New director appointed
15 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
20 Jul 2005 363s Return made up to 04/06/05; bulk list available separately
13 Jul 2005 363(C) 01/01/00 amend